Company NameJohn Paul Owens Limited
DirectorJohn Paul Owens
Company StatusActive
Company Number08397508
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Paul Owens
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Alexandra Crescent
Bromley
Kent
BR1 4ET
Director NameMrs Joanna Margery Owens
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2017(4 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 February 2022)
RoleMidwife
Country of ResidenceEngland
Correspondence AddressSuites 5 And 7
3rd Floor Roxby House 20-22 Station Road
Sidcup
Kent
DA15 7EJ

Location

Registered AddressSuites 5 And 7
3rd Floor Roxby House 20-22 Station Road
Sidcup
Kent
DA15 7EJ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

100 at £1John Paul Owens
100.00%
Ordinary

Financials

Year2014
Net Worth£14,353
Cash£10,140
Current Liabilities£837

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
15 July 2022Change of details for Mr John Paul Owens as a person with significant control on 7 March 2021 (2 pages)
15 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
15 June 2022Change of details for Mr John Paul Owens as a person with significant control on 6 March 2021 (2 pages)
8 February 2022Termination of appointment of Joanna Margery Owens as a director on 7 February 2022 (1 page)
23 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
21 June 2021Cessation of Joanna Margery Owens as a person with significant control on 6 March 2021 (1 page)
16 June 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
18 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
22 February 2018Notification of Joanna Margery Owens as a person with significant control on 31 March 2017 (2 pages)
22 February 2018Change of details for Mr John Paul Owens as a person with significant control on 31 March 2017 (2 pages)
22 February 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017Appointment of Mrs Joanna Margery Owens as a director on 27 October 2017 (2 pages)
27 October 2017Appointment of Mrs Joanna Margery Owens as a director on 27 October 2017 (2 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Director's details changed for Mr John Paul Owens on 20 September 2014 (2 pages)
2 March 2015Director's details changed for Mr John Paul Owens on 20 September 2014 (2 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
26 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
26 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
11 February 2013Incorporation (21 pages)
11 February 2013Incorporation (21 pages)